Leo Horvic
Date of birth:
08.07.1968 (58)
Personal id code:
36807XXXXXX
Start of business activity:
21.01.2013 (13)
Turnover
46.24K46K €
↓
-12 %
Revenue
529.73K529K €
↑
+11 %
Profit
93.75K93K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ITALIANISSIMO OÜ | 28.06.2022 (4) | Board member | - | 18.5K € (2025) | - | 28.06.2022 | - |
| PRIMO SOLE OÜ | 28.10.2020 (5) | Board member | - | 38.9K € (2025) | - | 28.10.2020 | - |
| Pachino OÜ | 27.05.2019 (7) | Board member | - | 39K € (2025) | - | 27.05.2019 | - |
| PANETUN OÜ | 13.11.2018 (7) | Board member | - | 34.6K € (2025) | - | 13.11.2018 | - |
| FICUS INDICA OÜ | 06.09.2018 (8) | Board member | - | 39.6K € (2025) | - | 06.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITALIANISSIMO OÜ | 28.06.2022 (4) | Direct holding | - | 18.5K € (2025) | - | 28.06.2022 | - |
| PRIMO SOLE OÜ | 28.10.2020 (5) | Member of higher governing body (board or supervisory board) | - | 38.9K € (2025) | - | 28.10.2020 | - |
| Pachino OÜ | 27.05.2019 (7) | Direct holding | - | 39K € (2025) | - | 19.06.2020 | - |
| PANETUN OÜ | 13.11.2018 (7) | Direct holding | - | 34.6K € (2025) | - | 14.03.2019 | - |
| Emeraude Travel OÜ | 22.01.2013 (13) | Direct holding | 46.2K € | 242.7K € (2025) | - | 12.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ITALIANISSIMO OÜ | 28.06.2022 (4) | Founder | - | 18.5K € (2025) | - | 28.06.2022 | - |
| PRIMO SOLE OÜ | 28.10.2020 (5) | Founder | - | 38.9K € (2025) | - | 27.10.2020 | - |
| Pachino OÜ | 27.05.2019 (7) | Founder | - | 39K € (2025) | - | 27.05.2019 | - |
| PANETUN OÜ | 13.11.2018 (7) | Founder | - | 34.6K € (2025) | - | 12.11.2018 | - |
| FICUS INDICA OÜ | 06.09.2018 (8) | Founder | - | 39.6K € (2025) | - | 05.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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